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Andrei Nikolaevich RODKIN

Sanctioned entity

Andrei Nikolaevich RODKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrei Nikolaevich RODKIN · Andrei Nikolaevich Rodkin · Andrey Nikolaevich RODKIN · RODKIN Andrei Nikolaevich · RODKIN, Andrei Nikolaevich · 6 more...				[sources]
Other name	Andrei Nikolaevich RODKIN · Andrei RODKIN · Andrey RODKIN · Andrii Mykolaiovych RODKIN · Rodkin Andrey · 3 more...				[sources]
Birth date	1976-09-23				[sources]
Place of birth	Moscou · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · Москва, Российская Федерация · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Andrei · Andrei · Andrei Nikolaevich · Andrey · Андрей				[sources]
INN	`771307349943`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	RODKIN · Rodkin · Родкин				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Second name	Nikolaevich				[sources]
Position	Former Moscow Representative of the so-called ‘Donetsk People's Republic’. One of the former leaders of the ‘Union of Donbas Volunteers’. · Former Moscow Representative of the so-called “Donetsk People's Republic” · ancien représentant à Moscou de la soi-disant "République populaire de Donetsk" · Бывший московский представитель так называемой «Донецкой Народной Республики» · Колишній московський представник так званої «Донецької Народної Республіки» · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-12				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former Moscow Representative of the so-called “Donetsk People's Republic”. In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Remains active in supporting separatist actions or policies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

One of the former leaders of the “Union of Donbas Volunteers”.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Il a entre autres déclaré que les milices sont prêtes à mener une guérilla et qu’elles ont saisi des systèmes d’armes des forces armées ukrainiennes. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Un des anciens dirigeants de "l’Union des volontaires du Donbass". Continue à soutenir activement les actions ou les politiques séparatistes

— French Freezing of Assets, 2023-04-20

Former Moscow Representative of the so-called "Donetsk People’s Republic". Remains active in supporting separatist actions or policies.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
European External Action Service	UKR	2020-03-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-11-12	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2020-03-14	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: NK-XMWQpbeHbSJ76MH3AULNWt · au-dfat-7641-andrey-nikolaevich-rodkin · ua-nazk-person-4540 · ua-nabc-person-4540-rodkin-andrei-nikolaevich · ca-sema-russia-1-73 · au-dfat-3368-andrey-nikolaevich-rodkin · nz-ru-ind-446-andrei-rodkin · nz-ru-ind-446 · fr-ga-1441 · ch-seco-29309 · ofac-19030 · ua-nsdc-13940-rodkin-andrij-mikolajovic · eu-fsf-eu-3455-78 · ca-sema-1-73-ru-andrei-nikolaevich-rodkin · eu-tb-logical-7455 · ua-nsdc-person-82-2019-3581 · gb-hmt-13097

For experts: raw data explorer

Factsheet Descriptions Data sources

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